Company Name25, 26 And 27 Smith Street Freehold Limited
DirectorsGillian Maureen Prendergast and Simon Lee Davis
Company StatusActive
Company Number08909404
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date25 February 2014(10 years, 1 month ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMrs Gillian Maureen Prendergast
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Thurloe Street
London
SW7 2LT
Secretary NameMr Andrew Prendergast
StatusCurrent
Appointed25 February 2014(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 8 26 Smith Street
London
SW3 4EW
Director NameMr Simon Lee Davis
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2016(2 years, 2 months after company formation)
Appointment Duration7 years, 11 months
RolePortfolio Mangager
Country of ResidenceEngland
Correspondence Address30 Thurloe Street
London
SW7 2LT
Director NameMr John Leon Gilbart
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat A 27 Smith Street
London
SW3 4EW

Location

Registered Address30 Thurloe Street
London
SW7 2LT
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return25 February 2024 (1 month ago)
Next Return Due11 March 2025 (11 months, 2 weeks from now)

Filing History

27 February 2024Confirmation statement made on 25 February 2024 with no updates (3 pages)
26 October 2023Accounts for a dormant company made up to 28 February 2023 (2 pages)
27 February 2023Confirmation statement made on 25 February 2023 with no updates (3 pages)
21 October 2022Accounts for a dormant company made up to 28 February 2022 (2 pages)
25 February 2022Confirmation statement made on 25 February 2022 with no updates (3 pages)
10 December 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
25 February 2021Confirmation statement made on 25 February 2021 with no updates (3 pages)
9 March 2020Accounts for a dormant company made up to 28 February 2020 (2 pages)
9 March 2020Confirmation statement made on 25 February 2020 with no updates (3 pages)
4 November 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
25 February 2019Confirmation statement made on 25 February 2019 with no updates (3 pages)
25 February 2019Termination of appointment of John Leon Gilbart as a director on 20 February 2019 (1 page)
26 October 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
26 February 2018Cessation of John Leon Gilbart as a person with significant control on 4 January 2018 (1 page)
26 February 2018Confirmation statement made on 25 February 2018 with no updates (3 pages)
26 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
26 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
28 February 2017Confirmation statement made on 25 February 2017 with updates (6 pages)
28 February 2017Confirmation statement made on 25 February 2017 with updates (6 pages)
28 February 2017Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 28 February 2017 (1 page)
28 February 2017Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 28 February 2017 (1 page)
13 September 2016Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016 (1 page)
13 September 2016Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016 (1 page)
4 May 2016Appointment of Mr Simon Lee Davis as a director on 3 May 2016 (2 pages)
4 May 2016Appointment of Mr Simon Lee Davis as a director on 3 May 2016 (2 pages)
29 February 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
29 February 2016Annual return made up to 25 February 2016 no member list (4 pages)
29 February 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
29 February 2016Annual return made up to 25 February 2016 no member list (4 pages)
6 May 2015Registered office address changed from Flat 8 26 Smith Street London SW3 4EW United Kingdom to 30 Thurloe Street London SW7 2LT on 6 May 2015 (1 page)
6 May 2015Annual return made up to 25 February 2015 no member list (4 pages)
6 May 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
6 May 2015Registered office address changed from Flat 8 26 Smith Street London SW3 4EW United Kingdom to 30 Thurloe Street London SW7 2LT on 6 May 2015 (1 page)
6 May 2015Registered office address changed from Flat 8 26 Smith Street London SW3 4EW United Kingdom to 30 Thurloe Street London SW7 2LT on 6 May 2015 (1 page)
6 May 2015Annual return made up to 25 February 2015 no member list (4 pages)
6 May 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
25 February 2014Incorporation (19 pages)
25 February 2014Incorporation (19 pages)